PULSE-EIGHT LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Group of companies' accounts made up to 2023-12-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with updates

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29/07/2429 July 2024 Cancellation of shares. Statement of capital on 2024-04-17

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04/06/244 June 2024 Purchase of own shares.

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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26/04/2426 April 2024 Cancellation of shares. Statement of capital on 2024-03-07

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21/04/2421 April 2024 Resolutions

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21/04/2421 April 2024 Resolutions

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19/04/2419 April 2024 Purchase of own shares.

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03/03/243 March 2024 Notification of Rif Investments Limited as a person with significant control on 2023-12-28

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29/02/2429 February 2024 Change of details for M Squared Ventures Limited as a person with significant control on 2023-12-28

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-21 with updates

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Memorandum and Articles of Association

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Resolutions

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09/06/239 June 2023 Resolutions

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2022-09-23

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18/05/2318 May 2023 Change of share class name or designation

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-21 with updates

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21/09/2221 September 2022 Director's details changed for Ms Michelle Elizabeth Ellis on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Martin Jack Ellis on 2022-09-21

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27/01/2227 January 2022 Director's details changed for Martin Jack Ellis on 2021-12-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-06

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Memorandum and Articles of Association

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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12/06/2012 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073824220001

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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12/10/1912 October 2019 19/12/18 STATEMENT OF CAPITAL GBP 92.5

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11/10/1911 October 2019 SUB-DIVISION 19/12/18

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 ADOPT ARTICLES 19/12/2018

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18/02/1918 February 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 10 BRIDGE STREET CHRISTCHURCH BH23 1EF ENGLAND

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 8-12 ALDER HILLS POOLE DORSET BH12 4AL UNITED KINGDOM

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 13/04/2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / M MARTIN JACK ELLIS / 13/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACK ELLIS / 13/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 13/04/2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 13/04/2018

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29/11/1729 November 2017 ADOPT ARTICLES 17/11/2017

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02/10/172 October 2017 DIRECTOR APPOINTED MS ROSLYN SCOTT

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 03/08/2017

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04/08/174 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HORNUNG / 03/08/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 03/08/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 03/08/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD HORNUNG / 03/08/2017

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 8-12 ALDER HILLS POOLE DORSET BH12 4AL

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/04/1725 April 2017 VARYING SHARE RIGHTS AND NAMES

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACK ELLIS / 21/04/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/11/1517 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 8-12 ALDERS HILL POOLE DORSET BH12 4AL UNITED KINGDOM

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 8-12 ALDERS HILL 8-12 ALDERS HILL POOLE DORSET BH12 4AL UNITED KINGDOM

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM UNIT 2, 57 HATCH POND ROAD HATCH POND ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0JZ ENGLAND

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM UNIT 2 57 HATCH POND ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0JZ

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20/10/1420 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT 13 METRO CENTRE WELBECK WAY, SHREWSBURY AVENUE WOODSTON PETERBOROUGH PE2 7UH

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05/11/135 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/05/1229 May 2012 ADOPT ARTICLES 10/05/2012

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29/05/1229 May 2012 SUB-DIVISION 10/05/12

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 9 ST.GEORGE'S YARD CASTLE STREET FARNHAM SURREY GU9 7LW UNITED KINGDOM

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17/10/1117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 9 ST. GEORGE'S YARD CASTLE STREET FARNHAM SURREY GU9 7LW UNITED KINGDOM

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 12 DEER VALLEY ROAD PETERBOROUGH CAMBRIDGESHIRE PE2 9SN UNITED KINGDOM

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21/09/1021 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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